KHAITAN (INDIA) LTD. - 590068 - Board Meeting Intimation for Board Of Directors Will Meet On Wednesday, The 7Th Day Of April, 2021 At 2.00 P.M.
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2021 ,inter alia, to consider and approve In terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are to inform you that our Board of Directors will meet on Wednesday, the 7th day of April, 2021 at 2.00 P.M. at Registered Office at 'Everest House', 20th Floor, 46-C J.L. Nehru Road, Kolkata - 700071. The Agenda inter includes 1) To consider and approve the Appointment of Non-Executive, Independent Director. 2) To consider any other matter with permission of the Chair. . This is for your information and records.30-03-2021